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AMERICAN ANIMAL PICTURES LIMITED

Company number 09668537

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with no updates
View PDF Confirmation statement made on 16 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
22 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 89 pages (89 pages)
22 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 AP03 Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
View PDF Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AP02 Appointment of All3Media Director Limited as a director on 23 May 2025
View PDF Appointment of All3Media Director Limited as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 TM02 Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
View PDF Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 TM01 Termination of appointment of Angela Mcmullen as a director on 23 May 2025
View PDF Termination of appointment of Angela Mcmullen as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023 TM01 Termination of appointment of Piers Richard Vellacott as a director on 30 June 2023
View PDF Termination of appointment of Piers Richard Vellacott as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022 TM02 Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
View PDF Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
18 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
02 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019 AP03 Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
View PDF Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)